Epstein Index›Documents›EFTA01390421
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390421: Client and Classified (DS10)

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This document contains contractual terms and definitions governing the relationship between a client and DBSI (Deutsche Bank Securities Inc.), including provisions regarding client information, restricted securities, and the client's status as a director, executive officer, or 10% stockholder in certain corporations.

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🔑 Evidence Keywords
clientclassifiedDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
and,in certain limited situations, providing **Client** Information outside of DBSI. 7.
Excerpt 2
"Party" or "Parties" meens **Client**(s) and DBSI, together with its effiliates, collectively. 8.
Excerpt 3
or in which the **Client** has an Interest.

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Source: U.S. Department of Justice

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